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AFX - Afrox - No Change Statement And Notice Of Annual General Meeting African Oxygen Limited (Incorporated in the Republic of South Africa) (Registration number 1927/000089/06) JSE code: AFX & ISIN: ZAE000067120 NSX code: AOX ("Afrox") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements for the year ended 31 December 2008 were dispatched to shareholders Thursday, 19 March 2009, and contain no modifications to the audited results which were published on Thursday, 26 February 2009. The audited results of Afrox as referred to above and the annual financial statements were audited by Afrox`s auditors, KPMG Inc. and their report is available for inspection at Afrox`s registered office (Afrox House, 23 Webber Street, Selby, Johannesburg). Notice of annual general meeting Notice is hereby given that the annual general meeting of shareholders will be held at the registered office, Afrox House, 23 Webber Street, Selby, Johannesburg, South Africa on 07 May 2009 at 09h00 to transact the business as stated in the notice of the annual general meeting forming part of the annual financial statements. Johannesburg 30 March 2009 Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd Date: 30/03/2009 16:55:40 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
